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PUNKY, INC.

Company Details

Name: PUNKY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2004 (21 years ago)
Date of dissolution: 24 Mar 2022
Entity Number: 3008522
ZIP code: 90212
County: New York
Place of Formation: California
Address: 9100 WILSHIRE BLVD., STE. 1000W, BEVERLY HILLS, CA, United States, 90212
Principal Address: 9100 WILSHIRE BLVD, 1000 WEST TOWER, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
GRANT TANI BARASH & ALTMAN DOS Process Agent 9100 WILSHIRE BLVD., STE. 1000W, BEVERLY HILLS, CA, United States, 90212

Chief Executive Officer

Name Role Address
RAY LIOTTA Chief Executive Officer 9100 WILSHIRE BLVD, 1000 WEST TOWER, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2006-05-09 2022-03-25 Address 9100 WILSHIRE BLVD, 1000 WEST TOWER, BEVERLY HILLS, CA, 90212, 3413, USA (Type of address: Chief Executive Officer)
2006-05-09 2022-03-25 Address 9100 WILSHIRE BLVD, 1000 WEST TOWER, BEVERLY HILLS, CA, 90212, 3413, USA (Type of address: Service of Process)
2004-02-04 2006-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220325000235 2022-03-24 SURRENDER OF AUTHORITY 2022-03-24
200203063198 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180207006378 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160217006172 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140213006157 2014-02-13 BIENNIAL STATEMENT 2014-02-01
120210002267 2012-02-10 BIENNIAL STATEMENT 2012-02-01
100319002218 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080208003175 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060509003121 2006-05-09 BIENNIAL STATEMENT 2006-02-01
040204000076 2004-02-04 APPLICATION OF AUTHORITY 2004-02-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State